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Sens announcement for NEPI ROCKCASTLE S.A. – Results of annual general meeting - SENS

Grand duchy of luxembourgMaria mihaescuSociete anonymeAntoine dijkstraEliza predoiuRudiger dany eliza predoiuYoung accountantsAudit committeeAndreas klingen chairperson of the audit committeeRemuneration policyAndreas klingenAna maria mihaescuAuthorising directorsNon executive directorDutch auditorRemuneration implementation